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  5. USA ONE REAL ESTATE, INC.

USA ONE REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: USA ONE REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Mar 2001 (24 years ago)
Document Number: F01000001785
FEI/EIN Number 522303020

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 600 Gillam Road, Wilmington, OH, 45177, US
Address: 7340 N.W. U.S. HIGHWAY 27, OCALA, FL, 34482
ZIP code: 34482
County: Marion
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ROBERTS mary Chairman 600 Gillam Road, Wilmington, OH, 45177
DELUCA DONALD Vice President 7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL, 33907
WADE JEFFREY C Secretary 600 GILLAM ROAD, WILMINGTON, OH, 45177
Roberts Roby Chief Executive Officer 600 Gillam Road, Wilmington, OH, 45177
SHROYER MICHAEL Chief Financial Officer 600 Gillam Road, Wilmington, OH, 45177

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-30 C T Corporation System -
CHANGE OF MAILING ADDRESS 2016-04-28 7340 N.W. U.S. HIGHWAY 27, OCALA, FL 34482 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 445 NE 8TH AVENUE, OCALA, FL 34470 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28

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ROBERTS mary

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DELUCA DONALD

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WADE JEFFREY C

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Roberts Roby

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SHROYER MICHAEL

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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